to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform Review and recommend monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the
on payroll
of Trades of area of concentration Understand the SARS Import / Export Clearances - Cross Border
reports (weekly, monthly, and yearly) Undertake SARS related activities which include but are not limited matters to ensure they are always compliant with SARS Preparing and submitting VAT 201 returns Monitor
reports (weekly, monthly, and yearly) Undertake SARS related activities which include but are not limited matters to ensure they are always compliant with SARS Preparing and submitting VAT 201 returns Monitor
PowerPoint) Experience with SARS e-filing submissions and dealing with SARS queries Should you not receive
PowerPoint) Experience with SARS e-filing submissions and dealing with SARS queries Should you not receive
tax computations - Submission of tax returns on SARS E-Filing - Company compliance function - Effective
each SAD500 against Electronic Manifest issued by SARS Record Control Cash account control Petty Cash account
each SAD500 against Electronic Manifest issued by SARS Record Control Cash account control Petty Cash account